MoreLaw
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United States of America v. Wilson Oswaldo Galvan-Lope
Rochester, New York criminal defense lawyer represented the Defendant charged with illegal reentry Guatemalan man arrested, charged with illegal reentry U.S. Attorney Michael DiGiacomo announced that Wilson Oswaldo Galvan-Lope, 25, a ... More... ( 04-02-2025 - NY) |
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United States of America v. Winnie Taru Woods a/k/a Ru, Sharron McCullough a/k/a Black, Marlon Holt, Jr. a/k/a Scooter a/k/a Professor, Norman Patillo, Gary Sudesh Gosine, Sr., Ian Dyer, Shannell Gosine
Buffalo, New York criminal defense lawyer represented the Defendant charged with narcotics conspiracy Federal grand jury indicts seven people for their roles in narcotics conspiracy U.S. Attorney Michael DiGiacomo announced that a fede... More... ( 04-02-2025 - NY) |
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United States of America v. Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”)
Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones Iranian Company and Two Iranian Nationals Charged with Co... More... ( 04-02-2025 - NY) |
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United States of America v. Hossein Akbari and Reza Amidi,
Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones Iranian Company and Two Iranian Nationals Charged with Co... More... ( 04-02-2025 - NY) |
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United States of America v. José Adolfo Macías Villamar aka “Fito”
Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Drug and Gun Charges José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gun Char... More... ( 04-02-2025 - NY) |
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United States of America v. Randy Miller, Chad Miller
New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Sports Park Bondholders Father And Son Executives Charged With Defrauding Sports Park Bondholders RANDY MILLER, former Chairman and President ... More... ( 04-02-2025 - NY) |
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United States of America v. Jonathan Delaura a/k/a “Jon Dulak”
New York, New York criminal defense lawyer represented the Defendant charged with Receiving, Distributing And Possessing Child Pornography And Transferring Obscene Material To A Minor Westchester Registered Sex Offender Sentenced To Over 40 Years In Prison For Receiving, Distributing And... More... ( 04-02-2025 - NY) |
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United States of America v. Jerrin Pena a/k/a “Rooga” a/k/a “Perry”
New York, New York criminal defense lawyer represented the Defendant charged with racketeering conspiracy, assault with a dangerous weapon, Hobbs Act robbery, discharging a firearm in furtherance of Hobbs Act robbery, narcotics conspiracy, and firearms trafficking Own Every Dollar Gang M... More... ( 04-02-2025 - NY) |
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United States of America v. Joseph Hudson, III
Rochester, New York criminal defense lawyer represented the Defendant charged with possession of child pornography Wayne County man arrested on child pornography charges U.S. Attorney Michael DiGiacomo announced today that Joseph ... More... ( 04-01-2025 - NY) |
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Corey E.L. v. Alexandria O.
New York City, New York family law lawyers represented the parents and children in a custody and visitation dispute.... More... ( 03-27-2025 - NY) |
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United States of America v. Oscar Henao-Montoya
New York, New York criminal defense lawyer represented the Defendant charged with Conspiring To Send More Than A Ton Of Cocaine To The United States Colombian Cocaine Trafficker Sentenced To 24 Years In Prison For Conspiring To Send More Than A Ton Of Cocaine To The United States... More... ( 03-25-2025 - NY) |
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United States of America v. Quashawn Pettiford
Syracuse, New York criminal defense lawyer represented the Defendant charged with Federal Robbery Offense Syracuse Man Sentenced for Federal Robbery Offense Quashawn Pettiford, age 34, of Syracuse, was sentenced to 71 months in federal... More... ( 03-24-2025 - NY) |
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United States of America v. John Ragano a/k/a “Bazoo”
Brooklyn, New York criminal defense lawyer represented the Defendant charged with Extortionate Collection of Credit Bonanno Crime Family Soldier Sentenced to 37 Months’ Imprisonment for Extortionate Collection of Credit John Ragano... More... ( 03-19-2025 - NY) |
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United States of America v. Lisa Schiff
New York, New York criminal defense lawyer represented the Defendant charged with Defrauding ClientsDefrauding Clients Former Art Advisor Lisa Schiff Sentenced To 30 Months In Prison For Defrauding Clients LISA SCHIFF, a Manhattan-base... More... ( 03-19-2025 - NY) |
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United States of America v. Atikur Razzaque
Albany, New York criminal defense lawyer represented the Defendant charged with alien smuggling and conspiracy to commit alien smuggling Queens Man Sentenced to 15 Months for Alien Smuggling Atikur Razzaque, age 28, of Ozone Park, New Yor... More... ( 03-18-2025 - NY) |
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United States of America v. Arie Rangott
New York, New York criminal defense lawyer represented the Defendant charged with defraud the federal Head Start program Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation... More... ( 03-18-2025 - NY) |
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United States of America v. Jonathan Moynahan Larmore
New York, New York criminal defense lawyer represented the Defendant charged with Manipulating WeWork Stock With Fraudulent Tender Offer Scheme Former Real Estate CEO Sentenced To Five Years In Prison For Manipulating WeWork Stock With Fraudulent Tender Offer Scheme... More... ( 03-18-2025 - NY) |
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Carlton Walker v. Richard Senecal, Brian Benware
Albany, New York civil rights lawyers represented the Plaintiff who state officials and prison officers under 42 U.S.C. § 1983 for violations of his constitutional rights to freedom of speech, due process, and the equal protection of the laws. MoreLaw was created to help people find the right lawyers to represe... More... ( 03-07-2025 - NY) |
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State of New York v. Ariela Thran
Corland, New York criminal defense lawyer represented the Defendant charged with second degree murder. Ariela Thran, age 33, of Fulton, was accused of killing her Mother, Patricia "Allison" Halverson, in 2024. MoreLaw was created to help people find the right lawyers to represent them based on the perfo... More... ( 03-07-2025 - NY) |
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United States of America v. James D. Sutton
Buffalo, New York criminal defense lawyer represented the Defendant charged with distributing child pornography Former Wyoming County corrections officer going to prison for distributing child pornography U.S. Attorney Michael DiGiaco... More... ( 03-07-2025 - NY) |
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United States of America v. Willie C. Graham
Buffalo, New York criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine Jamestown man going to prison on meth charge Willie C. Graham, 44, of Jamestown, NY, who was convicted of ... More... ( 03-06-2025 - NY) |
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United States of America v. Henry Ford
Buffalo, New York criminal defense lawyer represented the Defendant charged withbeing a felon in possession of a firearm Buffalo man sentenced for being a felon in possession of a firearm ... More... ( 03-06-2025 - NY) |
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United States of America v. Scott Newcombe
Albany, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud Medical Billing Company Owner Sentenced for Health Care Fraud Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced to 1 year of... More... ( 03-06-2025 - NY) |
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United States of America v. Jade A. Pittsley
Albany, New York criminal defense lawyer represented the Defendant charged with escaping from federal custody and possessing and intending to distribute methamphetamine Binghamton Woman Sentenced to 8 Years in Prison for Escaping Federal Custody and Possessing with Intent to Distribute M... More... ( 03-05-2025 - NY) |
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United States of America v. Kenneth Koegel, Jr.
Syracuse, New York criminal defense lawyer represented the Defendant charged with seven counts of sexual exploitation of a child, one count of commission of a felony offense involving a minor by a registered sex offender, one count of distribution of child pornography, and one count of receipt of child pornography ... More... ( 03-05-2025 - NY) |